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Dato Capital Malta

B.M.B. (Trustees) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code5433-4630-7476-3575
Record last updated Saturday, March 15, 2025 4:15:53 AM UTC
Official Address Merchants Street, 191 Valletta
There are 1,947 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

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Document Type Publication date Download link
Registry Apr 3, 2008 Unregistered documents Unregistered documents
Registry Dec 18, 2007 Unregistered documents 2284... Unregistered documents 2284...
Registry Oct 31, 2007 Liquidators return Liquidators return
Financials Oct 31, 2007 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 31, 2007 Other filings Other filings
Registry Oct 31, 2007 Other filings 4900... Other filings 4900...
Registry Nov 18, 2004 Declaration of solvency Declaration of solvency
Registry Nov 18, 2004 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Nov 18, 2004 Accounts Accounts
Registry Nov 18, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2004 Appointment of a liquidator Appointment of a liquidator
Registry Nov 18, 2004 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 18, 2004 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 20, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 20, 2003 Accounts Accounts
Financials Aug 29, 2001 Accounts 2018... Accounts 2018...
Registry Jun 14, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 1999 Four appointments: 4 men Four appointments: 4 men
Registry Jul 22, 1999 Unregistered documents Unregistered documents
Registry Jul 22, 1999 Memorandum and articles of association Memorandum and articles of association
Registry Jul 22, 1999 Unregistered documents Unregistered documents

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